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Member of the Executive Board: Karl-Heinz Pöverlein · No longer Member of the Executive Board (1) Hrb30 Jul 2009 German Trade Register Announcements, Germany (29/07/2009)

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N-ERGIE AG,
Unnamed street ??, 90429 Nürnberg, Germany
. Appointed: Board of Directors: Pöverlein, Karl-Heinz, Rohr, OT Regelsbach, *??.??.????. Retired: Board of Directors: ?????, ????, Ingolstadt, *??.??.????.

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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: N-ERGIE AG, Nuremberg, Germany.

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